General information

Name:

Box Tv Ltd

Office Address:

2 Kingdom Street W2 6JP London

Number: 04041463

Incorporation date: 2000-07-26

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is based in London registered with number: 04041463. The company was set up in the year 2000. The main office of this firm is situated at 2 Kingdom Street . The postal code for this place is W2 6JP. This enterprise's SIC and NACE codes are 90030 and has the NACE code: Artistic creation. Box Tv Ltd released its account information for the period that ended on 2022/03/31. The most recent annual confirmation statement was submitted on 2023/01/21.

As for the following business, a variety of director's obligations have so far been executed by Steven A. who was appointed on 2022-09-23. For ten years David C., had performed the duties for this business until the resignation in September 2022. In addition another director, namely John M. resigned in April 2012. One of the directors of this company is another limited company: Nbd Holdings Limited.

Company staff

Steven A.

Role: Director

Appointed: 23 September 2022

Latest update: 18 January 2024

Nbd Holdings Limited

Role: Corporate Director

Appointed: 23 September 2022

Address: C/O Dcd Rights Ltd, 6th Floor, 2 Kingdom Street, London, W2 6JP, England

Latest update: 18 January 2024

People with significant control

The companies that control this firm are as follows: N.B.D Holdings Limited owns over 3/4 of company shares. This business can be reached in London at C/O Dcd Rights Ltd 6Th Floor,, 2 Kingdom Street, W2 6JP and was registered as a PSC under the registration number 02477508.

N.B.D Holdings Limited
Address: 2 C/O Dcd Rights Ltd 6th Floor,, 2 Kingdom Street, London, W2 6JP, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 02477508
Notified on 7 October 2021
Nature of control:
over 3/4 of shares
Dcd Media Plc
Address: Winchester House 9th Floor, 259-269 Old Marylebone Road, London, NW1 5RA, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England
Place registered England And Wales
Registration number 03393610
Notified on 6 April 2016
Ceased on 7 October 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 04 February 2024
Confirmation statement last made up date 21 January 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
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Small company accounts for the period up to Thursday 31st March 2022 (AA)
filed on: 5th, January 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 90030 : Artistic creation
  • 59111 : Motion picture production activities
23
Company Age